20250521_TRIN_Pemanggilan RUPS_31887656_lamp1.pdf

Penjelasan Singkat Mata Acara Rapat

Mata Acara 1​ : Persetujuan dan Pengesahan Laporan Tahunan termasuk Laporan Keuangan
                Konsolidasian Perseroan serta Laporan Tugas Pengawasan Dewan Komisaris untuk
                tahun buku yang berakhir 31 Desember 2024 disertai Pemberian Pelunasan dan
                Pembebasan Tanggung Jawab Sepenuhnya (volledig acquit et de-charge) kepada
                Direksi dan Dewan Komisaris.

              Berdasarkan Pasal 66 ayat (1) dan Pasal 69 ayat (1) Undang-Undang No. 40 Tahun
              2007 tentang Perseroan Terbatas (“UUPT”); dan Pasal 9 ayat (4) Anggaran Dasar
              Perseroan bahwa Laporan Tahunan memerlukan persetujuan RUPS, dimana termasuk
              diantaranya Laporan Pengawasan Dewan Komisaris serta Laporan Keuangan yang
              memerlukan pengesahan RUPS.

Mata Acara 2​ : Persetujuan Penetapan Penggunaan Laba Bersih Perseroan Tahun Buku 2024

              Berdasarkan Pasal 70 dan 71 ayat (1) UUPT; dan Pasal 9 ayat (4) Anggaran dasar
              Perseroan bahwa penetapan penggunaan laba bersih diputuskan dalam RUPS.

 Mata Acara 3​: Persetujuan Penunjukan Akuntan Publik untuk Melakukan Audit terhadap Perseroan
                Tahun Buku 2025 dengan Pemberian Wewenang kepada Direksi dan Dewan
                Komisaris Perseroan untuk Menetapkan Honorarium dan Persyaratan Lain dari
                Penunjukan tersebut.

              Berdasarkan Pasal 59 Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020
              tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan
              Terbuka (“POJK 15/2020”); POJK Nomor 9 Tahun 2023 tentang Penggunaan Jasa
              Akuntan Publik da Kantor Akuntan Publik dalam Kegiatan Jasa Keuangan; dan Pasal
              9 ayat (4) Anggaran Dasar Perseroan menyatakan bahwa penunjukan Kantor Akuntan
              Publik yang terdaftar untuk melakukan audit Laporan Keuangan yang membutuhkan
              persetujuan RUPS.

 Mata Acara 4​: Persetujuan Penetapan Remunerasi Tunjangan dan Fasilitas Lainnya Tahun Buku
                2025 dan penghargaan atas Kinerja (Tantiem) Tahun Buku 2024 untuk Direksi dan
                Dewan Komisaris Perseroan.

              Berdasarkan Pasal 96 dan Pasal 113 UUPT mengenai ketentuan tentang besarnya gaji
              atau honorarium dan tunjangan bagi anggota Direksi dan Dewan Komisaris
              ditetapkan oleh RUPS.

Mata Acara 5​: Perubahan susunan Anggota Direksi dan/atau Dewan Komisaris Perseroan

             Berdasarkan Pasal 3 juncto pasal 23 Peraturan Otoritas Jasa Keuangan Nomor
             33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan
             Publik; Pasal 12 ayat (2) dan Pasal 15 ayat (2) Anggaran Dasar Perseroan bahwa
             pengangkatan, penggantian atau pemberhentian anggota Direksi dan Dewan
             Komisaris membutuhkan persetujuan RUPS.

Catatan:
  1.​ Perseroan tidak mengirimkan undangan tersendiri kepada para Pemegang Saham, karena
      Pemanggilan ini sudah merupakan undangan resmi sesuai ketentuan Pasal 17 ayat (1) juncto
      Pasal 52 ayat (1) POJK 15/2020 dan Pasal 10 ayat (3) poin 1 Anggaran Dasar Perseroan.
      Pemanggilan ini juga dapat dilihat dari situs Perseroan (https://trinitiland.com/) dan aplikasi
      eASY.KSEI (https://akses.ksei.co.id).
  2.​ Perseroan akan menyelenggarakan Rapat secara elektronik. Perseroan mengimbau agar
      Pemegang Saham menghadiri Rapat secara elektronik melalui aplikasi eASY.KSEI
      (https://akses.ksei.co.id), atau memberikan kuasa elektronik melalui mekanisme e-Proxy dan
      memberikan suara melalui e-Voting melalui aplikasi eASY.KSEI yang disediakan oleh PT
      Kustodian Sentral Efek Indonesia (selanjutnya disebut “KSEI”) melalui tautan
      https://akses.ksei.co.id.
  3.​ Pemegang Saham yang berhak hadir atau diwakili dalam Rapat adalah Pemegang Saham
      Perseroan yang namanya tercatat dalam Daftar Pemegang Saham Perseroan dan/atau
      pemilik saham Perseroan dalam catatan saldo rekening efek di KSEI pada penutupan jam
      perdagangan Bursa 1 (satu) hari kerja sebelum Pemanggilan Rapat, yaitu pada Rabu tanggal
      20 Mei 2025 pukul 16.00 WIB.
  4.​ Batas waktu untuk memberikan deklarasi kehadiran secara elektronik atau kuasa secara
      elektronik (e-Proxy) dan suara secara elektronik dalam aplikasi eASY.KSEI adalah paling
      lambat pukul 12.00 WIB pada 1 (satu) hari kerja sebelum tanggal Rapat.
  5.​ Bagi pemegang saham yang akan hadir atau memberikan kuasa secara elektronik ke dalam
      Rapat melalui aplikasi eASY.KSEI wajib memperhatikan hal-hal berikut:
          a.​ Proses Registrasi
               i.​    Pemegang saham tipe individu lokal yang belum memberikan deklarasi
                      kehadiran atau kuasa dalam aplikasi eASY.KSEI hingga batas waktu pada
                      butir 4 dan ingin menghadiri Rapat secara elektronik maka wajib melakukan
                      registrasi kehadiran dalam aplikasi eASY.KSEI pada tanggal pelaksanaan
                      Rapat sampai dengan masa registrasi Rapat secara elektronik ditutup oleh
                      Perseroan.
               ii.​   Pemegang saham tipe individu lokal yang telah memberikan deklarasi
                      kehadiran tetapi belum memberikan pilihan suara untuk mata acara Rapat
                      dalam aplikasi eASY.KSEI hingga batas waktu pada butir 4 dan ingin
                      menghadiri Rapat secara elektronik maka wajib melakukan registrasi
                      kehadiran dalam aplikasi eASY.KSEI pada tanggal pelaksanaan Rapat
                      sampai dengan masa registrasi Rapat secara elektronik ditutup oleh
                      Perseroan.

iii.​   Pemegang saham yang telah memberikan kuasa kepada penerima kuasa yang
        disediakan oleh Perseroan (Independent Representative) atau Individual
        Representative tetapi pemegang saham belum memberikan pilihan suara
        untuk mata acara Rapat dalam aplikasi eASY.KSEI hingga batas waktu pada
        butir 4, maka Penerima Kuasa yang mewakili pemegang saham wajib
        melakukan registrasi kehadiran dalam aplikasi eASY.KSEI pada tanggal
        pelaksanaan Rapat sampai dengan masa registrasi Rapat secara elektronik
        ditutup oleh Perseroan.
iv.​    Pemegang Saham yang telah memberikan kuasa kepada penerima kuasa
        partisipan/Intermediary (Bank Kustodian atau Perusahaan Efek) dan telah
        memberikan pilihan suara dalam aplikasi eASY.KSEI hingga batas waktu
        pada butir 4, maka perwakilan penerima kuasa yang telah terdaftar dalam
        aplikasi eASY.KSEI wajib melakukan registrasi kehadiran dalam aplikasi
        eASY.KSEI pada tanggal pelaksanaan Rapat sampai dengan masa registrasi
        Rapat secara elektronik ditutup oleh Perseroan.
v.​     Pemegang saham yang telah memberikan deklarasi kehadiran atau
        memberikan kuasa kepada penerima kuasa yang disediakan oleh Perseroan
        (Independent Representative) atau Individual Representative dan telah
        memberikan pilihan suara untuk mata acara Rapat dalam aplikasi
        eASY.KSEI paling lambat hingga batas waktu pada butir 4, maka Pemegang
        Saham atau Penerima Kuasa tidak perlu melakukan registrasi kehadiran
        secara elektronik dalam aplikasi eASY.KSEI pada tanggal pelaksanaan
        Rapat. Kepemilikan saham akan otomatis diperhitungkan sebagai kuorum
        kehadiran dan pilihan suara yang telah diberikan akan otomatis
        diperhitungkan dalam pemungutan suara Rapat.
vi.​    Keterlambatan atau kegagalan dalam proses registrasi secara elektronik
        sebagaimana dimaksud dalam angka i – iv dengan alasan apapun akan
        mengakibatkan pemegang saham atau penerima kuasanya tidak dapat
        menghadiri Rapat secara elektronik, serta kepemilikan sahamnya tidak
        diperhitungkan sebagai kuorum kehadiran dalam Rapat.

b.​ Proses Penyampaian Pertanyaan dan/atau Pendapat secara Elektronik
    i.​    Pemegang saham atau penerima kuasa memiliki 3 (tiga) kali kesempatan
           untuk menyampaikan pertanyaan dan/atau pendapat pada setiap sesi diskusi
           per mata acara Rapat. Pertanyaan dan/atau pendapat per mata acara Rapat
           dapat disampaikan secara tertulis oleh pemegang saham atau penerima kuasa
           dengan menggunakan fitur chat pada kolom ‘Electronic Opinions’ yang
           tersedia dalam layar E-Meeting Hall di aplikasi eASY.KSEI. Pemberian
           pertanyaan dan/atau pendapat dapat dilakukan selama status pelaksanaan
           Rapat pada kolom ‘General Meeting Flow Text’ adalah “Discussion started
           for agenda item no []”.
    ii.​   Penentuan mekanisme pelaksanaan diskusi per mata acara Rapat secara
           tertulis melalui layar E-Meeting Hall di aplikasi eASY.KSEI merupakan
           kewenangan bagi setiap Perseroan dan hal tersebut akan dituangkan
           Perseroan dalam Tata Tertib Pelaksanaan Rapat melalui aplikasi eASY.KSEI.
    iii.​  Bagi Penerima Kuasa yang hadir secara elektronik dan akan menyampaikan
           pertanyaan dan/atau pendapat pemegang sahamnya selama sesi diskusi per
           mata acara Rapat berlangsung, maka diwajibkan untuk menuliskan nama
           pemegang saham dan besar kepemilikan sahamnya lalu diikuti dengan
           pertanyaan atau pendapat terkait.
c.​ Proses Pemungutan Suara/Voting
    i.​    Proses pemungutan suara suara secara elektronik berlangsung di aplikasi
           eASY.KSEI pada menu E-Meeting Hall, sub menu Live Broadcasting.
    ii.​   Pemegang saham yang hadir sendiri atau diwakilkan penerima kuasanya
           namun belum memberikan pilihan suara pada mata acara Rapat sebagaimana
           dimaksud pada butir 5 huruf a angka i – iii, maka pemegang saham atau
           penerima kuasanya memiliki kesempatan untuk menyampaikan pilihan
           suaranya selama masa pemungutan suara melalui layar E-Meeting Hall di
           aplikasi eASY.KSEI dibuka oleh Perseroan. Ketika masa pemungutan suara
           secara elektronik per mata acara Rapat dimulai, sistem secara otomatis
           menjalankan waktu pemungutan suara (voting time) dengan menghitung
           mundur maksimum selama 5 (lima) menit. Selama proses pemungutan suara
           secara elektronik berlangsung akan terlihat status “Voting for agenda item no
           [ ] has started” pada kolom ‘General Meeting Flow Text’. Apabila
           pemegang saham atau penerima kuasanya tidak memberikan pilihan suara
           untuk mata acara Rapat tertentu hingga status pelaksanaan Rapat yang
           terlihat pada kolom ‘General Meeting Flow Text’ berubah menjadi “ Voting
           for agenda item no [ ] has ended”, maka akan dianggap memberikan suara
           Abstain untuk mata acara Rapat yang bersangkutan.

   iii.​   Voting time selama proses pemungutan suara secara elektronik merupakan
           waktu standar yang ditetapkan pada aplikasi eASY.KSEI. Setiap Perseroan
           dapat menetapkan kebijakan waktu pemungutan suara langsung secara
           elektronik per mata acara dalam Rapat (dengan waktu maksimum adalah 5
           (lima) menit per mata acara Rapat) dan akan dituangkan dalam Tata Tertib
           Pelaksanaan Rapat melalui aplikasi eASY.KSEI.

d.​ Penayangan Siaran Langsung Pelaksanaan Rapat
    i.​   Pemegang saham atau penerima kuasanya yang telah terdaftar di aplikasi
          eASY.KSEI paling lambat hingga batas waktu pada butir 4 dapat
          menyaksikan pelaksanaan Rapat yang sedang berlangsung melalui webinar
          Zoom dengan mengakses menu eASY.KSEI, submenu Tayangan RUPS yang
          berada pada fasilitas AKSes (https://akses.ksei.co.id/).
    ii.​  Tayangan RUPS memiliki kapasitas hingga 500 peserta, di mana kehadiran
          tiap peserta akan ditentukan berdasarkan first come first serve basis. Bagi
          pemegang saham atau penerima kuasanya yang tidak mendapatkan
          kesempatan untuk menyaksikan pelaksanaan Rapat melalui Tayangan RUPS
          tetap dianggap sah hadir secara elektronik serta kepemilikan saham dan
          pilihan suaranya diperhitungkan dalam Rapat, sepanjang telah teregistrasi
          dalam aplikasi eASY.KSEI sebagaimana ketentuan pada butir 5 huruf a
          angka i – v.
    iii.​ Pemegang saham atau penerima kuasanya yang hanya menyaksikan
          pelaksanaan Rapat melalui Tayangan RUPS namun tidak teregistrasi hadir
          secara elektronik pada aplikasi eASY.KSEI sesuai ketentuan pada butir 5
          huruf a angka i – v, maka kehadiran pemegang saham atau penerima
          kuasanya tersebut dianggap tidak sah serta tidak akan masuk dalam
          perhitungan kuorum kehadiran Rapat.
    iv.​  Pemegang saham atau penerima kuasanya yang menyaksikan pelaksanaan
          Rapat melalui Tayangan RUPS memiliki fitur raise hand yang dapat
          digunakan untuk mengajukan pertanyaan dan/atau pendapat selama sesi
          diskusi per mata acara Rapat berlangsung. Apabila Perseroan mengizinkan
          dengan mengaktifkan fitur allow to talk, maka pemegang saham atau
          penerima kuasanya dapat menyampaikan pertanyaan dan/atau pendapat
          dengan berbicara langsung. Penentuan mekanisme pelaksanaan diskusi per
          mata acara Rapat menggunakan fitur allow to talk yang terdapat dalam
          Tayangan RUPS merupakan kewenangan setiap Perseroan dan hal tersebut
          akan dituangkan Perseroan dalam Tata Tertib Pelaksanaan Rapat melalui
          aplikasi eASY.KSEI.
    v.​   Untuk mendapatkan pengalaman terbaik dalam menggunakan aplikasi
          eASY.KSEI dan/atau Tayangan RUPS, pemegang saham atau penerima
          kuasanya disarankan menggunakan peramban (browser) Mozilla Firefox.

6.​ Notaris dibantu dengan Biro Administrasi Efek, akan melakukan pengecekan dan
    perhitungan suara setiap Mata Acara Rapat dalam setiap pengambilan keputusan Rapat atas
    Mata Acara tersebut, termasuk yang berdasarkan suara yang telah disampaikan oleh
    Pemegang Saham melalui eASY.KSEI sebagaimana dimaksud dalam butir 5 huruf c angka
    i–iii di atas, maupun yang disampaikan dalam Rapat.
7.​ Para Pemegang Saham yang berhak untuk hadir dalam Rapat yang sahamnya dimasukkan
    dalam penitipan kolektif KSEI, untuk melakukan registrasi kehadiran secara elektronik
    melalui System KSEI (eASY.KSEI) dalam tautan https://akses.ksei.co.id/ yang disediakan
    oleh KSEI.
8.​ Pelaksanaan registrasi secara elektronik dibuka sejak tanggal Pemanggilan Rapat ini dan
    paling lambat akan ditutup sebelum Rapat yakni pukul 09.30 WIB. Dalam hal Pemegang
    Saham akan menghadiri Rapat di luar mekanisme eASY.KSEI maka Pemegang Saham
    dapat mengunduh surat kuasa yang terdapat dalam situs web Perseroan
    www.trinitiland.com.
9.​ Bagi Pemegang saham atau Kuasa Pemegang Saham yang hadir dalam Rapat secara fisik
    sebelum memasuki ruangan diwajibkan untuk mengisi daftar hadir dengan memperlihatkan
    Kartu Tanda Penduduk (KTP) asli atau tanda pengenal lainnya.
10.​Pemegang Saham yang menguasakan kehadiran Rapat secara fisik dapat mengunduh surat
    kuasa yang terdapat dalam situs web Perseroan dan wajib menyerahkan fotokopi KTP
    pemberi kuasa atau tanda pengenal lainnya dan menunjukkan KTP asli Penerima Kuasa
    kepada Petugas Rapat sebelum memasuki ruangan. Bagi Pemegang Saham yang berbentuk
    Badan Hukum diminta untuk membawa fotokopi Anggaran Dasar Perusahaan yang terakhir
    serta susunan pengurus yang terakhir.
11.​Pemegang Saham yang tidak dapat hadir dalam Rapat, dapat diwakili oleh kuasanya,
    dengan ketentuan bahwa anggota Direksi, Dewan Komisaris dan karyawan Perseroan tidak
    dapat bertindak sebagai kuasa Pemegang Saham Perseroan dalam Rapat ini.
12.​Untuk mempermudah prosedur pengaturan dan tertibnya Rapat, maka Pemegang Saham
    atau Kuasa Pemegang Saham yang hadir dalam Rapat secara fisik diharapkan untuk hadir di
    tempat Pelaksanaan Rapat paling lambat 30 menit sebelum Rapat dimulai.
13.​Pemegang Saham atau Kuasa Pemegang Saham yang hadir setelah registrasi ditutup tidak
    diperkenankan dalam Rapat.
14.​Mengingat mekanisme Rapat dilakukan secara elektronik, maka Perseroan menghimbau
    agar Pemegang Saham dapat memberikan kuasanya kepada Biro Administrasi Efek
    (“BAE”) yaitu PT Adimitra Jasa Korpora sebagai Pihak Independen yang ditunjuk oleh
    Perseroan untuk menjadi Penerima Kuasa.


                             Tangerang Selatan, 21 Mei 2025
                            PT Perintis Triniti Properti Tbk
                                   Direksi Perseroan

                             INVITATION
             ANNUAL GENERAL MEETING OF SHAREHOLDERS
                        FOR FINANCIAL YEAR 2024
                   PT PERINTIS TRINITI PROPERTI TBK

The Board of Directors of PT Perintis Triniti Properti Tbk (the “Company”) hereby issues the
summons for Annual General Meeting of Shareholders for Financial Year 2024 )hereinafter
referred to as the (“Meeting”) which will be held on:

     Day/Date​          ​ : Thursday, June 12th 2025
     Time​              ​ : 10.00 WIB - finish
     Venue​              ​: Brooklyn Premium Office, Jl. Sutera Boulevard Kav. 22-26,
     ​                  ​ Alam Sutera, Tangerang Selatan.
     Meeting Mechanism​ : Access the KSEI Electronic General Meeting System
                          (“eAsy.KSEI”) facility at https://akses.ksei.co.id/ provided
                           by PT Kustodian Sentral Efek Indonesia (“KSEI”)

The Meeting will be conducted electronically (e-GMS) as stipulated in the Financial Services
Authority Regulations (POJK) No. 15/POJK.04/2020 and No. 16/POJK.04/2020. Accordingly,
the Chairperson of the Meeting, the Board of Commissioners, the Board of Directors, Supporting
Professionals, and the Meeting Organizers will coordinate for the electronic implementation of
the Meeting at Brooklyn Premium Office, Jl. Sutera Boulevard Kav. 22 - 26, Alam Sutera,
Tangerang Selatan, Banten 15320.

Agenda of the Meeting
1.​ Approval and Ratification of the Annual Report including the Company's Consolidated Financial
    Report and the Board of Commissioners' Supervisory Report for the financial year ending on
    December 31, 2024 accompanied by the Provision of Full Repayment and Release of
    Responsibility (volledig acquit et de-charge) to the Board of Directors and the Board of
    Commissioners.
2.​ Approval of the Determination of Utilization of the Company's Net Profit for the Financial Year
    2024.
3.​ Approval of the Appointment of a Public Accountant to conduct an audit of the Company’s
    Financial Statement for the Financial Year 2025 with the Granting Authority to the Company's
    Directors and Board of Commissioners to determine the honorarium and other requirements for
    the appointment.
4.​ Approval of the Determination of Remuneration, Allowances and Other Facilities for the
    Financial Year 2025 and appreciation for Performance (Tantiem) for the Financial Year 2024 for
    the Company's Directors and Board of Commissioners.
5.​ Changes in the Composition of the Company's Board of Directors and/or Board of
    Commissioners.

Explanation of Each Agenda of Meeting

 Agenda 1 : ​ Approval and Ratification of the Annual Report including the Company's Consolidated
              Financial Report and the Board of Commissioners' Supervisory Report for the financial
              year ending on December 31, 2024 accompanied by the Provision of Full Repayment
              and Release of Responsibility (volledig acquit et de-charge) to the Board of Directors
              and the Board of Commissioners.

               Pursuant to Article 66 paragraph (1) and Article 69 paragraph (1) of Law Number 40 of
               2007 on Limited Liability Company (“Company Law”); and Article 9 paragraph (4)
               of the Company’s Articles of Association that the Annual Report requires the approval
               of the GMS, which includes the Board of Commissioners' Supervisory Report and
               Financial Statements that require the ratification of the GMS.

 Agenda 2 : ​ Approval of the Determination of the Company's Net Profit Use Plan for the 2024
              financial year.

               Pursuant to Article 70 and 71 paragraph (1) of Company Law; and Article 9 paragraph
               (4) of the Company’s Articles of Association that the determination of the utilization of
               the net profit is decided in the GMS.

 Agenda 3 :​ Approval of the Appointment of a Public Accountant to conduct an audit of the
             Company’s Financial Statement for the Financial Year 2025 with the Granting
             Authority to the Company's Directors and Board of Commissioners to determine the
             honorarium and other requirements for the appointment.

               Pursuant to Article 59 of Financial Services Authority Regulation Number
               15/POJK.04/2020 on the Plan and Implementation of General Meeting of Shareholders
               for Public Companies (“POJK 15/2020”); POJK number 9 of 2024 on Utilization of
               the Services of Public Accountant and Public Accounting Firm in Financial Services
               Activities; and Article 9 paragraph (4) of the Company’s Articles of Association states
               that the appointment of a registered public accountant firm to audit the Financial
               Statements requires an approval of GMS.

Agenda 4 : ​   Approval of the Determination of Remuneration, Allowances and Other Facilities for
               the Financial Year 2025 and appreciation for Performance (Tantiem) for the Financial
               Year 2024 for the Company's Board of Directors and Board of Commissioners.

               Pursuant to Article 96 and Article 113 of Company Law regarding the provisions on
               the amount of salary or honorarium and benefits for members of the Board of
               Directors and the Board of Commissioners, it is determined by the GMS.

Agenda 5 :​   Changes in the Composition of the Company's Board of Directors and/or Board of
              Commissioners.

              Pursuant to Articles 3 juncto Articles 23 of the Financial Services Authority
              Regulation Number 33/POJK.04/2014 on the Board of Directors and Board of
              Commissioners of Issuers or Public Companies; Article 12 paragraph (2) and Article
              15 paragraph (2) of the Company's Articles of Association that the appointment,
              replacement or dismissal of members of the Board of Directors and Board of
              Commissioners requires the approval of the GMS.

Notes:
 1.​ The Company does not send a separate invitation to the Shareholders, because this Invitation is
     an official invitation in accordance with the provisions of Article 17 paragraph (1) juncto with
     Article 52 paragraph (1) POJK No. 15/2020 and Article 10 paragraph (3) point 1 of the
     Company's Articles of Association. This invitation can also be viewed from the Company's
     website (https://trinitiland.com/) and eASY.KSEI application (https://akses.ksei.co.id).
 2.​ The Company will hold the Meeting electronically. Therefore, the Company urges
     Shareholders to attend the Meeting electronically through the eASY.KSEI application
     (https://akses.ksei.co.id), or provide electronic proxy through the e-Proxy mechanism and vote
     through e-Voting through the eASY.KSEI application provided by PT Kustodian Sentral Efek
     Indonesia (hereinafter referred to as “KSEI”) through the link https://akses.ksei.co.id.
 3.​ Shareholders who are entitled to attend or be represented at the Meeting are the Company's
     Shareholders whose names are registered in the Company's Register of Shareholders and/or the
     owners of the Company's shares in the securities account balance records at KSEI at the close
     of Exchange trading hours 1 (one) business day before the Invitation of the Meeting, namely
     on Thursday, May 20th, 2025 at 14.00 WIB.
 4.​ The deadline for providing electronic attendance declaration or electronic proxy (e-Proxy) and
     electronic votes in the eASY.KSEI application is no later than 12.00 WIB on 1 (one) business
     day before the date of the Meeting.
 5.​ Shareholders who will attend or authorize electronic attendance at the Meeting through the
     eASY.KSEI application must pay attention to the following matters:
             a.​ Registration Process
                 i.​ Local individual shareholders who have not provided a declaration of attendance
                     or proxy in the eASY.KSEI application until the deadline in point 4 and wish to
                     attend the Meeting electronically must register their attendance in the eASY.KSEI
                     application on the date of the Meeting until the electronic Meeting registration
                     period is closed by the Company.
                ii.​ Local individual type shareholders who have provided attendance declaration but
                     have not voted for the Meeting agenda in the eASY.KSEI application until the
                     deadline in item 4 and wish to attend the Meeting electronically, must register
                     their attendance in the eASY.KSEI application on the date of the Meeting until the
                     electronic Meeting registration period is closed by the Company.

iii.​ Shareholders who have given power of attorney to the proxy provided by the
      Company (Independent Representative) or Individual Representative but the
      shareholder has not provided voting options for the Meeting agenda in the
      eASY.KSEI application until the deadline in item 4, then the Proxy who
      represents the shareholder must register for attendance in the eASY.KSEI
      application on the date of the Meeting until the electronic Meeting registration
      period is closed by the Company.
iv.​ Shareholders who have granted power of attorney to the proxy
      participant/Intermediary (Custodian Bank or Securities Company) and have
      provided voting options in the eASY.KSEI application until the deadline in point
      4, then the proxy representative who has been registered in the eASY.KSEI
      application must register attendance in the eASY.KSEI application on the date of
      the Meeting until the electronic Meeting registration period is closed by the
      Company.
 v.​ Shareholders who have given a declaration of attendance or authorised a proxy
      provided by the Company (Independent Representative) or Individual
      Representative and have voted for the agenda of the Meeting in the eASY.KSEI
      application at the latest until the deadline in point 4, then the Shareholder or
      Proxy does not need to register attendance electronically in the eASY.KSEI
      application on the date of the Meeting. Share ownership will be automatically
      counted as the attendance quorum and the voting options that have been given
      will be automatically taken into account in the voting of the Meeting.
vi.​ Delay or failure in the electronic registration process as referred to in numbers i -
      iv for any reason will result in the shareholder or his/her proxy being unable to
      attend the Meeting electronically, and his/her share ownership will not be counted
      as a quorum of attendance at the Meeting.

b.​ Electronic Submission of Questions and/or Opinion Process
     i.​ Shareholders or proxies have 3 (three) opportunities to submit questions and/or
         opinions at each discussion session per agenda item of the Meeting. Questions
         and/or opinions per agenda item of the Meeting can be submitted in writing by the
         shareholders or proxies by using the chat feature in the ‘Electronic Opinions’
         column available in the E-Meeting Hall screen in the eASY.KSEI application.
         Providing questions and/or opinions can be done as long as the status of the
         Meeting implementation in the ‘General Meeting Flow Text’ column is
         ‘Discussion started for agenda item no []’.
    ii.​ Determination of the mechanism for conducting discussions per Meeting agenda
         item in writing through the E-Meeting Hall screen in the eASY.KSEI application
         is the authority of each Company and this will be stated by the Company in the
         Rules of Procedure for Conducting Meetings through the eASY.KSEI application.
   iii.​ For Proxies who are present electronically and will submit questions and/or
         opinions of their shareholders during the discussion session per agenda item of the
         Meeting, they are required to write down the name of the shareholder and the
         amount of their share ownership followed by related questions or opinions.


c.​ Voting Process
    i.​ The electronic voting process took place in the eASY.KSEI application in the
        E-Meeting Hall menu, Live Broadcasting sub menu.
   ii.​ Shareholders who are present in person or represented by proxies but have not voted
        on the agenda of the Meeting as referred to in point 5 letter a numbers i - iii, then the
        shareholders or their proxies have the opportunity to convey their voting choices
        during the voting period through the E-Meeting Hall screen in the eASY.KSEI
        application opened by the Company. When the electronic voting period per Meeting
        agenda begins, the system automatically runs the voting time by counting down for a
        maximum of 5 (five) minutes. During the electronic voting process, the status
        ‘Voting for agenda item no [ ] has started’ will be displayed in the ‘General Meeting
        Flow Text’ column. If the shareholders or their proxies do not cast their votes for a
        particular agenda item until the status of the Meeting as shown in the ‘General
        Meeting Flow Text’ column changes to ‘Voting for agenda item no [ ] has ended’, it
        will be considered as Abstain vote for the relevant agenda item.
  iii.​ Voting time during the electronic voting process is the standard time set in the
        eASY.KSEI application. Each Company may determine the policy of direct
        electronic voting time per agenda item in the Meeting (with a maximum time of 5
        (five) minutes per agenda item of the Meeting) and will be set forth in the Rules of
        Procedure of the Meeting through the eASY.KSEI application.

d.​ Live Broadcast of the Meeting Implementation
     i.​ Shareholders or their proxies who have registered in the eASY.KSEI application
         no later than the deadline in point 4 can watch the ongoing Meeting through the
         Zoom webinar by accessing the eASY.KSEI menu, submenu GMS broadcast
         located at the AKSes facility (https://akses.ksei.co.id/).
    ii.​ The GMS broadcast has a capacity of up to 500 participants, where the attendance
         of each participant will be determined on a first come first serve basis.
         Shareholders or their proxies who do not get the opportunity to witness the
         implementation of the Meeting through the GMS Broadcast are still considered
         validly present electronically and their share ownership and voting options are
         taken into account at the Meeting, as long as they have been registered in the
         eASY.KSEI application as stipulated in point 5 letter a numbers i - v.
   iii.​ Shareholders or their proxies who only witness the implementation of the
         Meeting through the GMS broadcast but are not registered electronically in the
         eASY.KSEI application in accordance with the provisions in point 5 letter a
         number i - v, then the presence of such shareholders or their proxies is considered
         invalid and will not be included in the calculation of the attendance quorum of the
         Meeting.
   iv.​ Shareholders or their proxies who witness the implementation of the Meeting
         through the GMS Broadcast have a raise hand feature that can be used to ask
         questions and/or opinions during the discussion session per agenda item of the
         Meeting. If the Company allows by activating the allow to talk feature, the
         shareholders or their proxies can submit questions and/or opinions by speaking
         directly. The determination of the mechanism for the implementation of the
         discussion per agenda item of the Meeting using the allow to talk feature
         contained in the GMS Broadcast is the authority of each Company and this will
         be stated by the Company in the Rules of Procedure for the Meeting through the
         eASY.KSEI application.
    v.​ To obtain the best experience in using the eASY.KSEI application and/or the
         GMS Impressions, shareholders or their proxies are advised to use the Mozilla
         Firefox browser.

6.​ The Notary, assisted by the Securities Administration Bureau, will check and count the
    votes for each Agenda of the Meeting in each decision of the Meeting on that Agenda,
    including those based on the votes submitted by the Shareholders through eASY.KSEI as
    referred to in point 5 letter c numbers i-iii above, as well as those submitted in the Meeting.
7.​ Shareholders who are entitled to attend the Meeting whose shares are placed in the
    collective custody of KSEI, to register their attendance electronically through the KSEI
    System (eASY.KSEI) in the link https://akses.ksei.co.id/ provided by KSEI.
8.​ The electronic registration has been open since the date of this Meeting Invitation and will
    be closed at the latest before the Meeting at 09.30 WIB. In the event that the Shareholders
    will attend the Meeting outside the eASY.KSEI mechanism, the Shareholders can download
    the power of attorney available on the Company's website www.trinitiland.com.
9.​ Shareholders or Proxies of Shareholders who attend the Meeting physically before entering
    the room are required to fill in the attendance list by showing the original Identity Card
    (KTP) or other identification.
10.​Shareholders who authorise physical attendance at the Meeting can download the power of
    attorney available on the Company's website and must submit a photocopy of the power of
    attorney's ID card or other identification and show the original ID card of the Proxy to the
    Meeting Officer before entering the room. Shareholders in the form of Legal Entities are
    required to bring a photocopy of the Company's latest Articles of Association and the latest
    management structure.
11.​Shareholders who are unable to attend the Meeting may be represented by their proxies,
    provided that members of the Board of Directors, Board of Commissioners and employees
    of the Company cannot act as proxies for the Company's Shareholders in this Meeting.
12.​To facilitate the procedure of organising and orderly conduct of the Meeting, the
    Shareholders or Proxies of Shareholders who attend the Meeting physically are expected to
    be present at the venue of the Meeting at least 30 minutes before the Meeting begins.
13.​Shareholders or Proxies of Shareholders who attend after the registration is closed are not
    allowed to attend the Meeting.
14.​Considering that the mechanism of the Meeting is conducted electronically, the Company
    urges the Shareholders to give their power of attorney to the Securities Administration
    Bureau (‘BAE’), namely PT Adimitra Jasa Korpora as an Independent Party appointed by
    the Company to be the Proxy.


                               Tangerang Selatan, May 21st, 2025
                               PT Perintis Triniti Properti Tbk
                                     Board of Directors